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Message-ID: <[email protected]>
Date: Fri, 1 Mar 2013 17:01:51 -0400 (BOT)
Subject: Your fund is ready for transfer via South African Reserve Bank.
From: "Mr. Collins Murray." <[email protected]>
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Date: 1st March, 2013.
RE: File Number: FSAIST/L-UK/US/0024/12.
Sorry that I am contacting you this late. It is because we have been
making arrangements for you to receive your fund through Reserve bank of
South Africa by electronic transfer since you reside in South Africa.
It may interest you to know that we have successfully concluded
arrangements with Reserve bank of South Africa to pay you via electronic
transfer to your designated bank account. This arrangement was made for
easy transfer of your fund to your bank account over there in South
Africa.
We have already moved your payment file to the appropriate department of
Reserve bank of South Africa and they will contact you as soon as you
indicate your readiness for the transfer.
You are hereby advised to confirm your readiness to receive your fund via
Reserve bank of South Africa, so that we shall inform them to contact you
for the transfer.
We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.
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Message-ID: <[email protected]>
Date: Fri, 1 Mar 2013 17:01:51 -0400 (BOT)
Subject: Your fund is ready for transfer via South African Reserve Bank.
From: "Mr. Collins Murray." <[email protected]>
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Date: 1st March, 2013.
RE: File Number: FSAIST/L-UK/US/0024/12.
Sorry that I am contacting you this late. It is because we have been
making arrangements for you to receive your fund through Reserve bank of
South Africa by electronic transfer since you reside in South Africa.
It may interest you to know that we have successfully concluded
arrangements with Reserve bank of South Africa to pay you via electronic
transfer to your designated bank account. This arrangement was made for
easy transfer of your fund to your bank account over there in South
Africa.
We have already moved your payment file to the appropriate department of
Reserve bank of South Africa and they will contact you as soon as you
indicate your readiness for the transfer.
You are hereby advised to confirm your readiness to receive your fund via
Reserve bank of South Africa, so that we shall inform them to contact you
for the transfer.
We await your urgent response.
Regards,
Mr. Collins Murray.
HEAD OF FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEMENT TEAM, UK.